NCF Board of Directors
Agenda and Information for the Next Meeting
October 22, 2019 at 19:00
NCF Offices, Suite 206 Richmond Square,
1305 Richmond Rd.

DRAFT AGENDA
(Last updated October 22, 2019)

1. Confirmation of Quorum
2. Review of the agenda 
             Motion: To adopt the agenda.
3. Review of the Minutes of  the Previous Meetings.
   
   1. September 24, 2019
      Motion: To approve the minutes of September 24th, meeting.
4. Executive Director's Report (Shelley Robinson)
   1. Executive Director's Report for July
   2. In-Camera Portion of the Executive Director's Reports
      Motion: To Move in-camera.
      Motion: To receive the Executive Director’s report.
5. Ongoing Business   
   1. None scheduled
6. New Business   
   1. Quick Update: Developing Board Committee Charters & Work Plans (Andrea Holland) – No discussion anticipated at this time
   2. Financial Report up to August and Projections for this Year (Shelley Robinson - in-camera)
   3. Tabled and deferred to November 26 meeting: Quarterly Financial Review (Sterling Jimenez - in-camera)
   4. Tabled and deferred to November 9 meeting: Pricing Review and Strategy Discussion  (Shelley Robinson - in-camera)
   5. Strategic Plan and KPI Work Plan (Shelley Robinson - in-camera)
      Motion: To Move out of camera.
7. Announcements
   
8. Date of Next Meeting - _________,
   NCF Offices, Suite 206 Richmond Square, 1305 Richmond Rd.
9. Adjournment

(Links that return 'not found' indicate documents that have not yet been provided by the author)